Compliance Project Manager

Responsible for the MIC for Compliance & AML Compliance Advisory: Provide practical compliance advice for various business units. AML/CFT Support: Offer guidance on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) related enquiries to internal business stakeholders. Regulatory Monitoring: Oversee the operations of SFC-licensed entities...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

Client Overview Our client is a leading global decentralized finance (DeFi) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence in Asia. Job Description Report directly to the Head of Compliance. Handle all compliance-related matters, including...

Job Responsibilities: Provide compliance advisory, focusing on financial crime compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Facilitate the establishment and maintenance of a robust compliance governance framework and nurture a culture of compliance within the Group. Develop and deliver compliance...

A leading role at Ashford Benjamin Ltd, the Compliance Advisor oversees compliance advisory to global markets business including but not limited to equities, fixed income and Asset Liability Management (ALM). Key responsibilities include assisting stakeholders in regulatory development updates, projects and related incidents. The ideal candidate will have...

About The Work ProjectAward-winning workspaces create beautifully crafted modern spaces, made flexible and modular to maximize efficiency.Premium hospitality, conceived by hoteliers, catered to meet your team's needs.5 Most Beautiful Co-Working Spaces in the World by Forbes.20 Best Co-Working Spaces Across the Globe by Huffington Post.Top 5 Co-Working Spaces...

Job OverviewThe Bank of China is seeking an experienced Audit and Compliance Manager to lead our internal audit team. In this role, you will be responsible for assessing the effectiveness of internal controls and providing recommendations for improvement.Key Responsibilities:Lead internal audit engagements to assess compliance with regulations, standards,...

The Work Project seeks a highly motivated Community Associate to join its operations team. This full-time position is based in Hong Kong and reports directly to the Community Team Lead.As the first and last point of contact for members and visitors, the ideal candidate will be an ambassador of The Work Project, ensuring excellent customer service and...

ConnectedGroup is seeking a highly skilled Compliance Manager to drive compliance initiatives at regional and local levels.Job DescriptionOverview:Lead the development and implementation of compliance policies and procedures.Support the execution of annual compliance plans.Key Responsibilities:Monitor regulatory changes affecting the insurance industry.Lead...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

Get AI-powered advice on this job and more exclusive features. Bitget is one of the world's leading digital assets ecosystems. With over 20 million registered-users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the digital assets industry and we believe...

The Work Project is seeking a highly motivated Community Associate to join its operations team in Hong Kong.The ideal candidate will be responsible for managing the daily operations of the operations team, ensuring excellent customer service, and maintaining high member satisfaction.The successful candidate will possess excellent communication and...

Job OverviewTalentQuest HR Limited is seeking a Senior Compliance Risk Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the organization's adherence to regulatory standards and maintaining a strong risk management framework.Key ResponsibilitiesWe are looking for someone to manage the implementation...

Job DescriptionWe are seeking a Compliance Manager to handle relevant compliance works of the company. The ideal candidate will draft and review documents, participate in project-related meetings, and support compliance work for new projects/services related to Payment Systems and Stored Value Facilities.Key Responsibilities:Drafting and reviewing...

This is an exciting opportunity to work in a growing and progressive company that is expanding their Compliance department in order to support the investment activities of the firm The role reports to the Chief Operating Officer (who is responsible for all non-investment aspects of the business, including Compliance, Operations, and Investor Relations)...

The Work Project (TWP) is looking for a Community Associate who will be part of a team responsible for managing the daily operations of the operations team, ensuring excellent customer service, and maintaining a high level of members satisfaction. This full-time position is based in Hong Kong and reports directly to Community Team Lead. Key Responsibilities:...

Job OverviewThe Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and reviewing documents, participating in project-related meetings, and conducting compliance self-assessment to meet regulatory requirements.

Key ResponsibilitiesResponsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.Support AML-CFT operational processes in Singapore and Hong Kong, including the writing and review of operational policies and standard...

Compliance Role OverviewAt ConnectedGroup, we are committed to excellence in compliance initiatives. We seek a seasoned Risk and Compliance Expert to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesThe Risk and Compliance Expert will be responsible for leading compliance-related projects to...